Introduction
Watch Company
A
AVERRA PLATFORMS LTD
AVERRA PLATFORMS LTD is an active company incorporated on 29 May 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 3 other business activities. AVERRA PLATFORMS LTD was registered 0 years ago.(SIC: 70210, 73110, 74909, 78109)
Status
active
Active since N/A years ago
Company No
17249584
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 February 2028
Period: 29 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
45 Albemarle Street 3rd Floor London, W1S 4JL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCCALLA, Nicholas Lester
ActiveAlbemarle Street, LondonW1S 4JL
Born October 1979
Director
Appointed 29 May 2026
MCCALLA, Nicholas Lester
Albemarle Street, LondonW1S 4JL
Born October 1979
Director
29 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Lester Mccalla
ActiveAlbemarle Street, LondonW1S 4JL
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2026
Mr Nicholas Lester Mccalla
Albemarle Street, LondonW1S 4JL
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document